BUSINESS EVOLUTION GROUP LIMITED

Overview

Company Name	BUSINESS EVOLUTION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01815294
Jurisdiction	England/Wales
Date of Creation	May 10, 1984
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS EVOLUTION GROUP LIMITED?

(5185) /

Where is BUSINESS EVOLUTION GROUP LIMITED located?

Registered Office Address	Unit 4 500 Purley Way CR0 4NZ Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS EVOLUTION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS EVOLUTION GROUP PLC	May 10, 1984	May 10, 1984

What are the latest accounts for BUSINESS EVOLUTION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for BUSINESS EVOLUTION GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2009

Application to strike the company off the register

2 pages

DS01

Dec 13, 2009

legacy

3 pages

MG02

Dec 10, 2009

Termination of appointment of Ian Foster as a director

2 pages

TM01

Sep 28, 2009

legacy

4 pages

363a

Nov 27, 2008

legacy

1 pages

225

Nov 10, 2008

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 10, 2008

Re-registration of Memorandum and Articles

14 pages

MAR

Nov 10, 2008

legacy

1 pages

Nov 10, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 21, 2008

legacy

4 pages

363a

Sep 16, 2008

legacy

1 pages

287

Jan 15, 2008

legacy

3 pages

288a

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

2 pages

288a

Jan 09, 2008

legacy

4 pages

288a

Dec 01, 2007

Full accounts made up to Apr 30, 2007

16 pages

Oct 16, 2007

legacy

3 pages

363a

Dec 05, 2006

Full accounts made up to Apr 30, 2006

18 pages

Nov 03, 2006

legacy

3 pages

363a

Oct 23, 2006

legacy

2 pages

288a

Oct 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of BUSINESS EVOLUTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYNARD, Philippa Anne 7 Gilhams Avenue SM7 1QL Banstead Surrey	Dec 31, 2007		Secretary	7 Gilhams Avenue SM7 1QL Banstead Surrey		British		44140850002
EWART SMITH, Michael The Long Cottage High Street, Old Bursledon SO31 8DL Southampton Hampshire	Dec 31, 2007		Director	The Long Cottage High Street, Old Bursledon SO31 8DL Southampton Hampshire	England	British	1962-1	73942450001
WHITEWAY, Jeffrey Michael 69 Ashley Road KT18 5BN Epsom Surrey	Dec 31, 2007		Director	69 Ashley Road KT18 5BN Epsom Surrey	England	British	1960-9	14385570002
BRUNT, Anthony Joseph 8 Braeside Road St Leonards BH24 2PQ Ringwood Hampshire	Oct 11, 2000	Sep 30, 2006	Secretary	8 Braeside Road St Leonards BH24 2PQ Ringwood Hampshire		British		8238800001
HASTROP, Jennifer Mary Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset	Oct 01, 2006	Dec 31, 2007	Secretary	Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset		British		18130410002
HASTROP, Jennifer Mary Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset	Aug 21, 1992	Oct 11, 2000	Secretary	Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset		British		18130410002
PERKINS, Deborah Jayne 6 Charmouth Grove BH14 0LP Poole Dorset		Aug 21, 1992	Secretary	6 Charmouth Grove BH14 0LP Poole Dorset		British		18130390001
BRUNT, Anthony Joseph 8 Braeside Road St Leonards BH24 2PQ Ringwood Hampshire		Dec 20, 2007	Director	8 Braeside Road St Leonards BH24 2PQ Ringwood Hampshire	England	British	1948-6	8238800001
COLE, Paul Smallwood 5 Amberwood BH22 9JT Ferndown Dorset	Oct 01, 1997	Mar 24, 2003	Director	5 Amberwood BH22 9JT Ferndown Dorset		British	1946-5	55397370004
FOSTER, Ian Phillip 11 Rowland Avenue BH15 3DE Poole Dorset		Dec 01, 2009	Director	11 Rowland Avenue BH15 3DE Poole Dorset	England	British	1957-5	60796040001
HASTROP, Jennifer Mary Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset		Dec 31, 2007	Director	Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset	England	British	1959-5	18130410002
HASTROP, Peter Robert Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset		Dec 31, 2007	Director	Serenity 144 Canford Cliffs Road BH13 7ER Poole Dorset	United Kingdom	British	1949-10	16130590002
HILL, Andrew Richard 4 Pine Road Corfe Mullen BH21 3DW Wimborne Dorset	Apr 11, 2002	Apr 01, 2005	Director	4 Pine Road Corfe Mullen BH21 3DW Wimborne Dorset		British	1967-10	101784850001
PERKINS, Deborah Jayne 6 Charmouth Grove BH14 0LP Poole Dorset		Aug 21, 1992	Director	6 Charmouth Grove BH14 0LP Poole Dorset		British	1957-12	18130390001

View Detailed Information on Officers and People with Significant Control

Does BUSINESS EVOLUTION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 10, 1991 Delivered On Jan 12, 1991	Satisfied	Amount secured £75,000
	Short particulars 48 willis way poole, dorset.
	Persons Entitled Peter Robert Hastrop Sun Alliance Fund Management Limited Ian Phillip Foster Jennifer Mary Hastrop
	Transactions Jan 12, 1991Registration of a charge Nov 28, 1998Statement of satisfaction of a charge in full or part (403a)
Second debenture	Created On Oct 10, 1990 Delivered On Oct 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled J.M.Hastrop Sun Alliance Fund Management Limited. P.R.Hastrop I.P.Foster
	Transactions Oct 12, 1990Registration of a charge Nov 28, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 01, 1989 Delivered On Mar 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) by way of legal mortgage the freehold property known as or being land on the east side of willis way poole, dorset. By way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1989Registration of a charge Nov 28, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 10, 1989 Delivered On Feb 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 16, 1989Registration of a charge Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 02, 1985 Delivered On Aug 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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